Internal Audit Training Jobs in Brooklyn, NY

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Compliance - Operational Risk Management Lead - Vice President  

JPMorgan Chase Bank, N.A. - Brooklyn, NY

of improvement * External/internal audit, compliance, operational risk consulting, operations/process engineering, or business controls career experience, education/training or certifications; * Demonstrated

from: JPMorgan Chase Bank, N.A. - 4 days ago

Trade Finance Marketing AVP  

Bank of China USA - New York, NY, United States

timely responses regarding internal/external Audits, assessments/Reviews, and respective remediation as needed Client Account Management and Operations Support Serve as a main point of contact

from: linkedin.com - 2 days ago

Compliance Coordinator  

The Lawt - New York, NY, United States

with compliance training for all employees and departments. Monitor, analyze, and report compliance issues related to electronic communication surveillance including conducting internal audits as needed. Backfill

from: linkedin.com - 7 days ago

Compliance Risk Management - Employee Conduct Lead  

JPMorgan Chase Bank, N.A. - Jersey City, NJ

training. * Developing and enhancing key reporting and metrics to help effectively manage anti-corruption and political contribution risk. * Assist with internal and external audits, exams, and inquiries

from: JPMorgan Chase Bank, N.A. - 3 days ago

Fund Finance  

Multi Billion Dollar Venture Capital Firm - New York, NY, United States

and tax professionals in year-end audit and tax reporting. Support internal teams with data requests and fund analysis. Management: Support in the training, development, management, and mentorship of junior

from: linkedin.com - 10 days ago

Banking Department - BSA Officer Associate/AVP  

Bank of China USA - , NY, United States

compliance related training programs to all department employees and provide BSA guidance as needed Assist with regulatory examinations and internal audits Assist with BSA/AML related projects and tasks

from: linkedin.com - 10 days ago

VP, Compliance AML Execution Officer (Hybrid)  

Citi - New York, United States

also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating operational risks $129,840.00 - $194,760.00

from: efinancialcareers.com - 9 days ago

Bilingual Senior Accountant  

Vertex Hospitality Group - New York, NY, United States

Compliance: Ensure compliance with regulatory requirements and internal controls. Coordinate audits and prepare audit schedules and financial statements. Implement and maintain accounting policies

from: linkedin.com - 18 days ago

Internal Audit Manager  

Sika USA - Rutherford, NJ, United States

of Authority, monthly/quarterly/annual internal controls, and year-end internal control checklist. Determine internal audit scope and develop annual plans for review of all entities under scope. Onboard all new

from: linkedin.com - 9 days ago

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VP, Programs Property Underwriting  

Allied World - New York City, NY

portfolio of business by developing existing relationships and new prospective clients. ยท Coordinate and consultation with Product Leaders, Claims, Accounting, Actuarial, IT, internal audit, and Legal

from: Allied World - 9 days ago


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